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ST GEORGE WEST LONDON LTD - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Company Information
- Company registration number
- 01910542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Managing Directors
- BLAKE, Marcus Giles
- CLANFORD, Piers Martin
- ELGAR, Mark Richard
- ELLIOTT, Robert William
- GAWTHORN, Timothy Robert
- HAMMOND, Claire Elizabeth
- KIRWAN, Stephen Alan
- PERRINS, Robert Charles Grenville
- ROBINSON, Paul Thomas
- RUNNICLES, Austen Grant
- STEARN, Richard James
- BUTLER, David Colm
- O'SULLIVAN, Luke James Roderic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-02
- Age Of Company 1985-05-02 38 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- St. George Plc
- St. George Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST. GEORGE DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
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ST GEORGE WEST LONDON LTD Company Description
- ST GEORGE WEST LONDON LTD is a ltd registered in United Kingdom with the Company reg no 01910542. Its current trading status is "live". It was registered 1985-05-02. It was previously called ST. GEORGE DEVELOPMENTS LTD. It has declared SIC or NACE codes as "41201". It has 13 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Berkeley House .
Get ST GEORGE WEST LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St George West London Ltd - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
- 1985-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01910542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01910542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01910542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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second-filing-of-director-termination-with-name (2020-10-30) - RP04TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
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move-registers-to-registered-office-company-with-new-address (2018-03-23) - AD04
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-person-director-company-with-change-date (2018-10-15) - CH01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
-
change-person-director-company-with-change-date (2016-03-03) - CH01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
accounts-with-accounts-type-dormant (2016-01-09) - AA
-
termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-20) - TM02
-
move-registers-to-sail-company-with-new-address (2016-12-21) - AD03
-
confirmation-statement-with-updates (2016-10-03) - CS01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-17) - CH03
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change-person-director-company-with-change-date (2015-02-17) - CH01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
-
change-person-director-company-with-change-date (2015-02-18) - CH01
-
appoint-person-director-company-with-name-date (2015-03-11) - AP01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company (2015-11-27) - CH01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-27) - AA
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termination-secretary-company-with-name (2014-03-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-24) - TM02
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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accounts-with-accounts-type-dormant (2012-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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termination-director-company-with-name (2010-11-04) - TM01
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legacy (2010-11-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-23) - AA
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legacy (2009-03-04) - 288b
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legacy (2009-03-04) - 288a
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legacy (2009-06-02) - 287
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appoint-person-director-company-with-name (2009-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-08-01) - 287
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-09) - 287
-
legacy (2008-09-26) - 288b
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legacy (2008-10-28) - 363a
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legacy (2008-08-05) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-10-22) - 363a
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legacy (2007-10-22) - 288c
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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keyboard_arrow_right 2006
-
legacy (2006-04-27) - 288a
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-05-22) - 288b
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legacy (2006-10-23) - 363a
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legacy (2006-10-23) - 288c
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legacy (2006-10-04) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-11-14) - 403a
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legacy (2005-10-17) - 363a
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legacy (2005-10-17) - 288c
-
legacy (2005-09-26) - 288b
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legacy (2005-05-12) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-01-18) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
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legacy (2004-02-11) - 288a
-
accounts-with-accounts-type-dormant (2004-02-28) - AA
-
legacy (2004-06-04) - 395
-
legacy (2004-08-18) - 288b
-
legacy (2004-08-18) - 288c
-
legacy (2004-10-06) - 288a
-
legacy (2004-08-24) - 288a
-
legacy (2004-10-12) - 363s
-
accounts-with-accounts-type-dormant (2004-10-27) - AA
-
legacy (2004-11-15) - 288b
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-02-09) - AA
-
legacy (2003-07-07) - 288a
-
legacy (2003-07-11) - 288b
-
legacy (2003-10-13) - 363s
-
legacy (2003-10-18) - 288b
-
legacy (2003-10-03) - 288a
-
legacy (2003-10-18) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
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legacy (2002-03-27) - 288a
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accounts-with-accounts-type-dormant (2002-02-05) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288b
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-11) - 288b
-
legacy (2001-05-24) - 288a
-
legacy (2001-08-01) - 288b
-
legacy (2001-10-30) - 288a
-
legacy (2001-10-18) - 363s
-
legacy (2001-04-05) - 288b
-
legacy (2001-10-08) - 288a
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-11-15) - 363s
-
legacy (2000-09-09) - 403a
-
legacy (2000-04-15) - 288b
-
legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 288a
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legacy (2000-06-21) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-05-18) - 288a
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-03-05) - 288b
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-11-29) - AA
-
legacy (1999-12-07) - 288a
-
legacy (1999-08-18) - 288b
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-11) - AA
-
legacy (1998-02-25) - 288b
-
legacy (1998-03-10) - 287
-
legacy (1998-05-11) - 395
-
legacy (1998-05-27) - 288a
-
legacy (1998-08-14) - 288b
-
legacy (1998-09-14) - 288a
-
legacy (1998-08-14) - 288a
-
legacy (1998-10-15) - 288c
-
accounts-with-accounts-type-full (1998-12-02) - AA
-
legacy (1998-12-07) - 288c
-
legacy (1998-12-07) - 363s
-
legacy (1998-12-09) - 288b
-
legacy (1998-12-09) - 288a
-
legacy (1998-12-09) - 403a
-
auditors-resignation-company (1998-10-05) - AUD
-
legacy (1998-02-23) - 395
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keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-05-01) - CERTNM
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-10-27) - 288a
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-07) - 363s
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-23) - AA
-
legacy (1996-10-15) - 363s
-
legacy (1996-06-04) - 395
-
legacy (1996-06-03) - 395
-
legacy (1996-04-22) - 395
-
accounts-with-accounts-type-full (1996-03-12) - AA
-
legacy (1996-02-05) - 395
-
legacy (1996-01-11) - 395
-
legacy (1996-11-22) - 288b
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-11) - 395
-
legacy (1995-01-13) - 288
-
legacy (1995-02-10) - 287
-
accounts-with-accounts-type-full (1995-02-28) - AA
-
legacy (1995-03-21) - 288
-
legacy (1995-04-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-19) - 288
-
legacy (1995-05-26) - 395
-
legacy (1995-10-25) - 363s
-
legacy (1995-11-11) - 395
-
legacy (1995-12-19) - 395
-
legacy (1995-05-01) - 395
-
legacy (1995-11-20) - 395
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keyboard_arrow_right 1994
-
legacy (1994-01-06) - 363s
-
legacy (1994-02-02) - 395
-
accounts-with-accounts-type-full (1994-02-11) - AA
-
legacy (1994-03-01) - 395
-
legacy (1994-03-04) - 288
-
legacy (1994-03-09) - 395
-
legacy (1994-02-16) - 395
-
legacy (1994-04-19) - 288
-
legacy (1994-05-26) - 288
-
legacy (1994-07-13) - 395
-
legacy (1994-08-02) - 395
-
legacy (1994-10-28) - 395
-
legacy (1994-10-30) - 287
-
legacy (1994-11-09) - 363s
-
legacy (1994-03-24) - 287
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keyboard_arrow_right 1993
-
legacy (1993-06-22) - 395
-
legacy (1993-06-21) - 395
-
legacy (1993-06-05) - 288
-
legacy (1993-05-20) - 395
-
legacy (1993-03-22) - 395
-
legacy (1993-04-27) - 395
-
legacy (1993-04-14) - 395
-
legacy (1993-02-26) - 395
-
legacy (1993-06-30) - 395
-
legacy (1993-05-07) - 395
-
legacy (1993-07-26) - 395
-
legacy (1993-12-01) - 395
-
legacy (1993-11-17) - 395
-
legacy (1993-11-08) - 395
-
legacy (1993-11-02) - 395
-
legacy (1993-09-22) - 395
-
legacy (1993-11-20) - 395
-
legacy (1993-12-21) - 395
-
legacy (1993-09-16) - 288
-
legacy (1993-09-02) - 395
-
legacy (1993-08-24) - 395
-
legacy (1993-07-29) - 395
-
legacy (1993-09-21) - 395
-
legacy (1993-07-15) - 395
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keyboard_arrow_right 1992
-
legacy (1992-07-15) - 395
-
legacy (1992-01-02) - 395
-
legacy (1992-01-24) - 395
-
legacy (1992-02-13) - 395
-
legacy (1992-02-26) - 395
-
legacy (1992-04-16) - 395
-
legacy (1992-05-18) - 395
-
legacy (1992-06-04) - 395
-
legacy (1992-06-08) - 395
-
legacy (1992-09-10) - 395
-
legacy (1992-09-25) - 395
-
miscellaneous (1992-09-29) - MISC
-
legacy (1992-09-30) - 395
-
legacy (1992-10-01) - 395
-
legacy (1992-10-16) - 395
-
legacy (1992-10-29) - 363s
-
accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-10-30) - 395
-
legacy (1992-12-22) - 395
-
legacy (1992-09-08) - 395
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keyboard_arrow_right 1991
-
re-registration-memorandum-articles (1991-07-11) - MAR
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legacy (1991-07-11) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1991-07-11) - CERT11
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resolution (1991-07-11) - RESOLUTIONS
-
legacy (1991-07-08) - 395
-
legacy (1991-05-03) - 88(2)R
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memorandum-articles (1991-05-03) - MEM/ARTS
-
resolution (1991-05-03) - RESOLUTIONS
-
legacy (1991-05-03) - 123
-
legacy (1991-05-21) - 395
-
legacy (1991-07-15) - 288
-
resolution (1991-08-23) - RESOLUTIONS
-
legacy (1991-11-22) - 288
-
accounts-with-accounts-type-full (1991-11-14) - AA
-
legacy (1991-11-14) - 363b
-
legacy (1991-11-12) - 395
-
legacy (1991-10-28) - 395
-
legacy (1991-11-05) - 395
-
legacy (1991-09-06) - 395
-
legacy (1991-09-02) - 395
-
legacy (1991-08-30) - 395
-
legacy (1991-10-11) - 395
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keyboard_arrow_right 1990
-
legacy (1990-02-20) - 403a
-
legacy (1990-01-23) - 395
-
legacy (1990-02-01) - 395
-
legacy (1990-02-27) - 403a
-
legacy (1990-11-29) - 395
-
legacy (1990-10-17) - 395
-
legacy (1990-10-22) - 288
-
legacy (1990-10-25) - 363a
-
accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-10-27) - 403a
-
resolution (1990-05-18) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-06-19) - 395
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legacy (1989-06-13) - 395
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legacy (1989-05-23) - 395
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accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-02-27) - 395
-
legacy (1989-06-30) - 395
-
legacy (1989-02-22) - 395
-
legacy (1989-02-07) - 403a
-
legacy (1989-01-11) - 395
-
legacy (1989-03-07) - 363
-
legacy (1989-07-26) - 288
-
legacy (1989-04-10) - 395
-
legacy (1989-08-21) - 395
-
legacy (1989-12-21) - 395
-
legacy (1989-08-10) - 395
-
legacy (1989-11-30) - 363
-
legacy (1989-11-22) - 395
-
legacy (1989-11-02) - 395
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legacy (1989-10-30) - 395
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accounts-with-accounts-type-full (1989-11-30) - AA
-
legacy (1989-10-26) - 395
-
legacy (1989-09-14) - 395
-
legacy (1989-09-05) - 395
-
legacy (1989-08-25) - 403a
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keyboard_arrow_right 1988
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legacy (1988-04-27) - 395
-
legacy (1988-07-14) - 395
-
legacy (1988-06-24) - 395
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legacy (1988-06-23) - 403a
-
legacy (1988-03-04) - 363
-
legacy (1988-04-26) - 123
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resolution (1988-04-26) - RESOLUTIONS
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legacy (1988-03-18) - 395
-
legacy (1988-02-29) - 395
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legacy (1988-01-25) - 395
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accounts-with-accounts-type-full (1988-07-15) - AA
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legacy (1988-07-19) - 395
-
legacy (1988-07-21) - 395
-
legacy (1988-11-24) - 395
-
legacy (1988-11-10) - 395
-
legacy (1988-11-04) - 395
-
legacy (1988-10-21) - 395
-
legacy (1988-10-13) - 395
-
legacy (1988-10-08) - 395
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legacy (1988-09-26) - 288
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legacy (1988-09-21) - 403a
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legacy (1988-08-01) - PUC 2
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legacy (1988-08-26) - 395
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 395
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legacy (1987-04-14) - 395
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legacy (1987-05-02) - 288
-
legacy (1987-05-07) - 395
-
legacy (1987-06-02) - 363
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accounts-with-accounts-type-full (1987-06-02) - AA
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legacy (1987-06-09) - 395
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legacy (1987-07-07) - 43(3)
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auditors-report (1987-07-07) - AUDR
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re-registration-memorandum-articles (1987-07-07) - MAR
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accounts-balance-sheet (1987-07-07) - BS
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legacy (1987-12-30) - 395
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auditors-statement (1987-07-07) - AUDS
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legacy (1987-12-11) - 395
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legacy (1987-11-12) - 395
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legacy (1987-11-04) - 288
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legacy (1987-07-07) - 43(3)e
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legacy (1987-08-27) - 395
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resolution (1987-08-04) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-08-01) - CERT7
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legacy (1987-09-30) - 395
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keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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legacy (1986-10-15) - 395
-
legacy (1986-09-18) - 395
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legacy (1986-12-10) - 288
Add all to Cart
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-15) - CERTNM
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incorporation-company (1985-05-02) - NEWINC
